Swappas

A reference table of 31 crypto swap venues, scored on six axes. No affiliate links, no paid placement.

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Kraken

KYC required Custodial exchange tor

5.2/10 total

The most credible large custodial exchange on security and transparency: proof of reserves, a long incident-free record, and a genuine onion service. Full KYC is mandatory and non-negotiable, so it is the opposite trade-off from everything above.

Scores

No-KYC 0
Fees 9
Privacy 2
Custody 4
Record 10
Coverage 9

Weights are published in the method and applied identically to every entry.

For

  • Best security record among large custodial exchanges
  • Regular proof-of-reserves attestations
  • Lowest fees among US-available exchanges on the Pro interface
  • Runs a real Tor onion service

Against

  • Mandatory full identity verification, no exception
  • Custodial: your keys are theirs
  • Delisted Monero in multiple jurisdictions
  • Subject to account freezes and reporting obligations

Agent access 4/10

Excellent, well-documented REST and WebSocket APIs, all gated behind a KYC'd account and issued keys. CCXT MCP wraps it, but the key requirement is unchanged.

Reported separately and not counted in the total. It measures what an autonomous agent can do unattended, not whether the service is safe to use.

Fees

0.16% maker / 0.26% taker

Kraken Pro tier-one rates, falling to 0% / 0.10% at high volume. The simple buy interface is far more expensive.

Specification

Type
Custodial exchange
KYC policy
KYC required
Custody model
custodial
Account required
yes
Assets
400+
Chains
40+
Operating since
2011
Jurisdiction
United States
Onion service
yes
Works without JS
no
Open source
no
Facts checked
2026-07-31

Links

https://kraken.com

Plain links, no referral parameters. Verify the domain yourself; phishing clones of every service in this table exist.